CPA Fraud Prevention Analyst

HFM

Join HFM, a multi-asset broker, as a CPA Fraud Prevention Analyst. Monitor and investigate CPA campaigns for fraudulent activities.

Posted 6/27/2026full-timeLarnaca • 🇨🇾 CyprusJuniorWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Monitor CPA campaigns, affiliate activity, and client acquisition channels to identify fraudulent behaviors, including fake registrations, incentive abuse, traffic manipulation, and duplicate or non-genuine client acquisitions
Investigate suspicious CPA-related cases by analyzing customer behavior, referral activity, device information, IP addresses, and other relevant data to determine the legitimacy of acquisitions
Detect emerging fraud patterns affecting acquisition campaigns and recommend enhancements to fraud detection rules and preventive controls
Review and validate CPA-related claims and partner performance, ensuring compliance with internal policies and contractual agreements
Collaborate with Marketing, Affiliate Management, Compliance, and Technology teams to investigate fraud cases, mitigate risks, and strengthen acquisition controls
Maintain accurate records of investigations, prepare reports on fraud trends, and contribute to the continuous improvement of fraud prevention processes

Requirements

What you’ll need

Bachelor's degree in Business, Finance, Marketing, Criminology, Information Systems, or a related field
1–3 years of experience in fraud prevention, affiliate risk, digital marketing operations, customer acquisition, or a similar analytical role within financial services, fintech, online trading, or iGaming
Strong understanding of CPA fraud typologies, including fake leads, affiliate abuse, self-referrals, duplicate accounts, bot traffic, click fraud, and incentive abuse
Excellent analytical and investigative skills, with the ability to interpret large datasets and identify suspicious acquisition patterns
Experience working with fraud detection tools, CRM systems, web analytics platforms, or reporting tools such as Excel, SQL, or BI solutions is considered an advantage
Strong attention to detail, problem-solving skills, and the ability to manage multiple investigations in a dynamic environment

Benefits

Comp & perks

Hybrid Work Model (2 days working from home)
Monthly Wolt Vouchers
Comprehensive Health & Life Insurance
Provident Fund (Upon completion of the trial period)
Summer Short Fridays (August)
Additional Paid Annual Leave (up to 30 days, based on years of service)
Birthday Leave
Training & Education Allowance
Udemy Business access
Gym Membership
Referral Bonus Program
Additional Support
Visa Sponsorship and Relocation Assistance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud preventionaffiliate riskdigital marketing operationscustomer acquisitionanalytical skillsdata interpretationCPA fraud typologiesreporting toolsExcelSQL

Soft Skills

analytical skillsinvestigative skillsattention to detailproblem-solving skillsability to manage multiple investigations